BON BON, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BON BON" |
| Registration number, date | 40103913321, 14.07.2015 |
| VAT number | None (excluded 14.05.2018) Europe VAT register |
| Register, date | Commercial Register, 14.07.2015 |
| Legal address | Litenes iela 29 – 3, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 3 000 EUR , registered 04.10.2016 (registered payment 04.10.2016: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.46 | 0.85 |
| Personal income tax (thousands, €) | 0 | 0.17 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 0.42 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
|---|---|
| CSP industry | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
Historical addresses
| Rīga, Sarkandaugavas iela 26 k-1 - 27 | Until 11.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Rendas iela 1 - 6 | Until 23.03.2018 | 6 years ago |
| Rīga, Ozolciema iela 18 - 229 | Until 21.09.2017 | 7 years ago |
| Ķekavas nov., Ķekavas pag., Krustkalni, Jaunlazdu iela 14-7 | Until 11.11.2015 | 9 years ago |
| Rīga, Lubānas iela 119 - 32 | Until 03.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 14.07.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BON BON Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 91.01 KB | 29.09.2016 | 28.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 91.01 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
DOCX | 81.11 KB | 29.09.2016 | 27.09.2016 | 1 |
Articles of Association |
DOCX | 81.11 KB | 29.09.2016 | 27.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 95.14 KB | 29.09.2016 | 27.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 95.14 KB | 29.09.2016 | 27.09.2016 | 1 |
Shareholders’ register |
1.59 MB | 29.09.2016 | 27.09.2016 | 2 | |
Shareholders’ register |
1.59 MB | 29.09.2016 | 27.09.2016 | 2 | |
Shareholders’ register |
1.59 MB | 29.09.2016 | 27.09.2016 | 2 | |
Shareholders’ register |
1.59 MB | 29.09.2016 | 27.09.2016 | 2 | |
Articles of Association |
DOC | 57 KB | 08.07.2015 | 08.07.2015 | 4 |
Memorandum of Association |
DOC | 40 KB | 08.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 08.07.2015 | 08.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 21.02.2019 | 21.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 21.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 04.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 04.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 04.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 04.09.2018 | 04.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 31.08.2018 | 30.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.51 KB | 31.08.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
TIF | 53.99 KB | 19.06.2018 | 25.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.33 KB | 11.05.2018 | 11.05.2018 | 1 |
Application |
TIF | 99.16 KB | 10.05.2018 | 08.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 10.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 58.64 KB | 21.03.2018 | 14.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 21.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
6.47 MB | 03.11.2017 | 31.10.2017 | 24 | |
Application |
EDOC | 6.2 MB | 03.11.2017 | 31.10.2017 | 24 |
Application |
6.47 MB | 03.11.2017 | 31.10.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
EDOC | 6.46 MB | 21.09.2017 | 18.09.2017 | 24 |
Application |
6.51 MB | 21.09.2017 | 18.09.2017 | 24 | |
Confirmation or consent to legal address |
JPG | 81.81 KB | 21.09.2017 | 15.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 335.5 KB | 21.09.2017 | 15.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 60 KB | 21.09.2017 | 15.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 60 KB | 03.11.2017 | 06.09.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 115.29 KB | 03.11.2017 | 06.09.2017 | 2 |
Confirmation or consent to legal address |
JPG | 104.99 KB | 03.11.2017 | 06.09.2017 | 2 |
Confirmation or consent to legal address |
DOC | 60 KB | 03.11.2017 | 06.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
363.97 KB | 21.06.2017 | 21.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.08 KB | 21.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
EDOC | 1.96 MB | 27.10.2016 | 26.10.2016 | 6 |
Application |
2.03 MB | 27.10.2016 | 26.10.2016 | 6 | |
Application |
2.03 MB | 27.10.2016 | 26.10.2016 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 04.10.2016 | 04.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 70.7 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
EDOC | 65.32 KB | 29.09.2016 | 27.09.2016 | 1 |
Application |
6.68 MB | 29.09.2016 | 27.09.2016 | 25 | |
Application |
6.68 MB | 29.09.2016 | 27.09.2016 | 25 | |
Application |
EDOC | 6.4 MB | 29.09.2016 | 27.09.2016 | 25 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 90.93 KB | 29.09.2016 | 27.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 90.93 KB | 29.09.2016 | 27.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.61 KB | 29.09.2016 | 27.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 84.35 KB | 29.09.2016 | 27.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.03 KB | 29.09.2016 | 27.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 84.35 KB | 29.09.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.16 KB | 29.09.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.16 KB | 29.09.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.93 KB | 29.09.2016 | 27.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 75.17 KB | 29.09.2016 | 27.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 29.09.2016 | 27.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 29.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.5 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 11.11.2015 | 11.11.2015 | 1 |
Application |
DOCX | 14.45 KB | 09.11.2015 | 09.11.2015 | 3 |
Application |
EDOC | 28.93 KB | 09.11.2015 | 09.11.2015 | 3 |
Registration certificates |
TIF | 23.82 KB | 21.08.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 14.07.2015 | 14.07.2015 | 2 |
Announcement regarding the legal address |
EDOC | 31.77 KB | 08.07.2015 | 08.07.2015 | 1 |
Articles of Association |
EDOC | 35.59 KB | 08.07.2015 | 08.07.2015 | 4 |
Application |
EDOC | 34.05 KB | 08.07.2015 | 08.07.2015 | 2 |
Memorandum of Association |
EDOC | 31.15 KB | 08.07.2015 | 08.07.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.64 KB | 08.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
EDOC | 28.75 KB | 08.07.2015 | 08.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.54 KB | 21.08.2015 | 01.07.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register